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Canilla Property Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canilla Property Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Helen Shepherd 2008-2024 Director View profile
  2. James Dilley 2008-2010 Director View profile
  3. Silvia Devide Keserue 2008-2011 Director View profile
  4. Andrew David Wardle 1999-2007 Director View profile
  5. Michael Robert Carsley 1997-2002 Director View profile
  6. Rachel Frances Carsley 1997-2002 Director View profile
  7. Vivian Lida Head 1997-2005 Director View profile
  8. Constantine Kazantzidis 1996-2008 Director View profile
  9. Simon Dominic Parry Upton 1995-1997 Director View profile
  10. Douglas Tzyh Yun Chou 1995-1999 Director View profile
  11. Peter Thomas Keserue 2008-2011 Secretary View profile
  12. Jonathan Levy Bayer 1995-2013 Secretary View profile
  13. Sallie Rake 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Canilla Property Company Limited is controlled by Michael Herbst
    Evidence
    active 25-50% shares · notified 2016-11-14 · source: Companies House PSC register

Ultimately controlled by Michael Herbst.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,867
Total assets
£11,072
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£9,867
2025-12-31Not reported£9,867

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

14.3y median 15.7y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02154022
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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